H E B Holdings Limited
Activities of other holding companies n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAB
Mr Andrew Martin BroadhurstIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-01 · No cessation recorded
Source record 207936356Show 1 ceased record
KM
Mrs Keeley Jayne MelhuishIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-01
Source record 205769565People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
KB
Keeley BroadhurstResigned director
Resigned 2012-05-16 · 6 yrs · Director
AB
Andrew BroadhurstResigned director
Resigned 2011-11-21 · Director
HB
Harry BroadhurstResigned director
Resigned 2008-05-07 · 3 yrs · Company Director
KB
Kevin BrewerResigned secretary
Resigned 2008-05-07
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active